Funding Details

ID: 145702

Funder Information
Funder Name
MANTIS FUNDING
Date Funded
2024-12-17
Amount Funded
$20,096.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 55 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-17
Created At
2026-01-30 18:44:28
Modified At
2026-01-30 18:44:28
Occurrence Count
1 times
Analytics Sources
164601
Account Information
Account Name
GLOBAL 1, LLC
Account ID
001Nt00000MTcy5IAD
Industry
Marketing
Location
ORLANDO, FL
Payment Details
Term (Days)
100
Payment Frequency
Daily
Daily Payment
$279.00
Actual Payment
$279.00 (Daily)
First Payment
2024-12-17
Last Payment
2024-12-31
Transaction Count
10
Transaction Amount
$-4,070.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-17 $-279.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408595694052 Eed:241217 Ind ID:121384349 Ind Name:Global 1 LLC Trn: 3525694052Tc 164601 1 direct_match
2 2024-12-17 $20,096.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Mantis Funding LLC West Palm Beach FL US 10033 Ref: Chase Nyc/Ctr/Bnf=Global 1, LLC Orlando FL 32801 US/Ac-000000008513 Rf B=38003 Bbi=/Chgs/USD0,00/ Imad: 1217I1B7032R013058 Trn: 0742901352Ff 164601 1 funding_deposit
3 2024-12-18 $-279.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590677535 Eed:241218 Ind ID:121419079 Ind Name:Global 1 LLC Trn: 3530677535Tc 164601 1 direct_match
4 2024-12-19 $-439.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408596958966 Eed:241219 Ind ID:121452252 Ind Name:Global 1 LLC Trn: 3546958966Tc 164601 1 direct_match
5 2024-12-20 $-439.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594845470 Eed:241220 Ind ID:121494033 Ind Name:Global 1 LLC Trn: 3554845470Tc 164601 1 direct_match
6 2024-12-23 $-439.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408590003615 Eed:241223 Ind ID:121533204 Ind Name:Global 1 LLC Trn: 3580003615Tc 164601 1 direct_match
7 2024-12-24 $-439.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408593231899 Eed:241224 Ind ID:121618270 Ind Name:Global 1 LLC Trn: 3593231899Tc 164601 1 direct_match
8 2024-12-26 $-439.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594955993 Eed:241226 Ind ID:121651611 Ind Name:Global 1 LLC Trn: 3614955993Tc 164601 1 direct_match
9 2024-12-27 $-439.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408592308715 Eed:241227 Ind ID:121685563 Ind Name:Global 1 LLC Trn: 3622308715Tc 164601 2 direct_match
10 2024-12-30 $-439.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594007169 Eed:241230 Ind ID:121742763 Ind Name:Global 1 LLC Trn: 3654007169Tc 164601 1 direct_match
11 2024-12-31 $-439.00 Orig CO Name:Mantisfund Orig ID:9462281521 Desc Date: CO Entry Descr:2127561297Sec:CCD Trace#:091408594273319 Eed:241231 Ind ID:121830918 Ind Name:Global 1 LLC Trn: 3664273319Tc 164601 1 direct_match
Total $-4,070.00 11 transactions